Just Go Holidays Ltd was founded on 04 October 2002 and has its registered office in Cheltenham. Just Go Holidays Ltd has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERRON, Michael Charles | 04 October 2002 | 08 June 2009 | 1 |
| PINNOCK, Jeremy Andrew | 09 June 2009 | 03 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Gary Peter | 13 June 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 September 2020 | |
| MR01 - N/A | 15 September 2020 | |
| AD01 - Change of registered office address | 29 April 2020 | |
| AD01 - Change of registered office address | 28 March 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 09 October 2018 | |
| PSC05 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| RESOLUTIONS - N/A | 12 September 2017 | |
| CC04 - Statement of companies objects | 12 September 2017 | |
| MR01 - N/A | 07 September 2017 | |
| MR04 - N/A | 05 September 2017 | |
| MR04 - N/A | 25 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| CS01 - N/A | 10 November 2016 | |
| MR01 - N/A | 09 September 2016 | |
| MR01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| TM02 - Termination of appointment of secretary | 13 June 2016 | |
| AP03 - Appointment of secretary | 13 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| MR04 - N/A | 11 June 2016 | |
| MR04 - N/A | 11 June 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| CH03 - Change of particulars for secretary | 09 October 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AD01 - Change of registered office address | 27 April 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| MR04 - N/A | 18 September 2014 | |
| MR04 - N/A | 18 September 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| CERTNM - Change of name certificate | 09 December 2010 | |
| CONNOT - N/A | 09 December 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2009 | |
| 395 - Particulars of a mortgage or charge | 20 June 2009 | |
| 395 - Particulars of a mortgage or charge | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 395 - Particulars of a mortgage or charge | 09 June 2009 | |
| 395 - Particulars of a mortgage or charge | 09 June 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| 395 - Particulars of a mortgage or charge | 15 October 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 395 - Particulars of a mortgage or charge | 20 October 2006 | |
| 363s - Annual Return | 19 October 2006 | |
| 395 - Particulars of a mortgage or charge | 06 October 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 13 December 2005 | |
| 363s - Annual Return | 24 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
| 123 - Notice of increase in nominal capital | 06 July 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2003 | |
| 225 - Change of Accounting Reference Date | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| NEWINC - New incorporation documents | 04 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2020 | Outstanding |
N/A |
| A registered charge | 01 September 2017 | Outstanding |
N/A |
| A registered charge | 07 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 September 2016 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 20 October 2009 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 08 June 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 June 2009 | Fully Satisfied |
N/A |
| Debenture | 08 June 2009 | Fully Satisfied |
N/A |
| Debenture | 08 June 2009 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 05 October 2007 | Fully Satisfied |
N/A |
| Debenture | 16 October 2006 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 29 September 2006 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 06 September 2005 | Fully Satisfied |
N/A |
